Rockwood Properties Ltd

Company Name	Rockwood Properties Ltd
Director	Andrew Bell
Company Status	Active
Company Number	05987903
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Bell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(1 week after company formation)
Appointment Duration	17 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	67 The Generals Wood Harraton Washington Tyne & Wear NE38 9BW

Secretary Name	Claire Louise Noble
Nationality	British
Status	Current
Appointed	10 November 2006(1 week after company formation)
Appointment Duration	17 years, 5 months
Role	Administrator
Correspondence Address	67 The Generals Wood Harraton Washington Tyne & Wear NE38 9BW

Secretary Name	Mrs Claire Louise Bell
Nationality	British
Status	Current
Appointed	10 November 2006(1 week after company formation)
Appointment Duration	17 years, 5 months
Role	Administrator
Correspondence Address	67 The Generals Wood Harraton Washington Tyne & Wear NE38 9BW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0191 4111818
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	67 The Generals Wood Harraton Washington Tyne & Wear NE38 9BW
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Shareholders

1 at £1	Andrew Bell 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

18 December 2020	Confirmation statement made on 3 November 2020 with updates (5 pages)
18 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 November 2019	Confirmation statement made on 3 November 2019 with updates (5 pages)
3 October 2019	Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 3 October 2019 (1 page)
28 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 February 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
19 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
28 February 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
26 February 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 30 November 2008 (1 page)
5 January 2010	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 November 2009	Director's details changed for Andrew Bell on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Andrew Bell on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
26 January 2009	Return made up to 03/11/08; full list of members (3 pages)
26 January 2009	Return made up to 03/11/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 December 2007	Return made up to 03/11/07; full list of members (2 pages)
7 December 2007	Return made up to 03/11/07; full list of members (2 pages)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
3 November 2006	Incorporation (9 pages)
3 November 2006	Incorporation (9 pages)

Rockwood Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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